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| Exchange Received Time 27/08/2018 17:09:33 Exchange Disseminated Time 27/08/2018 17:09:37 Time Taken 00:00:04 | Pursuant to the provision of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Friday, September 21, 2018 at 10.30 A.M. at the registered office of the Company at Morepen Village, Nalagarh Road, Baddi, Himachal Pradesh.
The Notice convening 33rd Annual General Meeting of the Company, as sent to the members, is enclosed herewith.
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